Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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31 Aug 2024 |
TM01 |
Termination of appointment of Jack Wallace Kelehar as a director on 31 August 2024
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24 Jul 2024 |
AP04 |
Appointment of Prime Management (Ps) Limited as a secretary on 22 July 2024
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24 Jul 2024 |
AD01 |
Registered office address changed from 230 Vauxhall Bridge Road London SW1V 1AU England to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 24 July 2024
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07 Feb 2024 |
AP01 |
Appointment of Mrs Fiona Broad as a director on 6 February 2024
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30 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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05 Dec 2023 |
AP01 |
Appointment of Jack Wallace Kelehar as a director on 5 December 2023
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02 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
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27 Nov 2023 |
TM01 |
Termination of appointment of Garry Tyrrell as a director on 24 November 2023
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22 Nov 2023 |
PSC07 |
Cessation of Patrick Wathey as a person with significant control on 22 November 2023
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22 Nov 2023 |
TM02 |
Termination of appointment of Patrick Robert Wathey as a secretary on 22 November 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Jonathan Hugh Gough Chrispin as a director on 20 October 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Elizabeth Baird as a director on 12 October 2023
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12 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Jun 2023 |
AP01 |
Appointment of Miss Yanting Zhao as a director on 1 June 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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11 Nov 2022 |
AD01 |
Registered office address changed from , 6 King John Court, London, EC2A 3EZ, England to 230 Vauxhall Bridge Road London SW1V 1AU on 11 November 2022
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23 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Sep 2022 |
TM01 |
Termination of appointment of Helen Louise Bear as a director on 19 September 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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06 Oct 2021 |
AP01 |
Appointment of Miss Fiona Houston as a director on 6 October 2021
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27 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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12 Jan 2021 |
AP01 |
Appointment of Dr Helen Louise Bear as a director on 29 December 2020
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13 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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